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Company Name: BROOKSON 3314 LIMITED

Company Type:

Limited Company

Company No:

05267067

Company Address:

BROOKSON 3314 LIMITED
340 Firecrest Court
Centre Park
WARRINGTON
WA1 1RG


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BROOKSON 3314 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors21/07/20064.43
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
405(1) - Notice of appointment of Receiver05/06/2001405(1)
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Elective resolution16/10/2002ELRES
287 - Change in situation or address of Registered Office11/07/2003287
353a - Register of members in non-legible form06/09/2002353a
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Increase in nominal capital - written resolution15/08/2002WRESO4
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Statement of name17/02/2001EEIG2
Notice of closure of a branch of an oversea company03/09/1995695A(3)
386 - Notice of passing of resolution removing an auditor09/04/1993386
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Allotment of securities - written resolution14/01/2006WRES10
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
288a - Notice of appointment of directors or secretaries05/06/2005288a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Auditor's report07/03/1997AUDR
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
363x - Annual Return28/08/1997363x
169 - Return by a company purchasing its own21/05/2003169
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Notice of striking-off action suspended24/09/2002DISS6
6 - Cancellation of alteration to the objects of a company05/06/19966
363b - Annual Return02/06/1998363b
288b - Notice of resignation of directors or secretaries04/07/2001288b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
BONA - Bona Vacantia disclaimer14/02/1994BONA
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
318 - Location of directors' service con11/03/1999318
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Return of final meeting in members' voluntary winding-up27/04/20044.71
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Notice of appointment of Liquidator08/05/20014.9(SC)
3.4 - Certificate of constitution of creditors29/10/19943.4
Withdrawal of application for striking off08/08/2005652C
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Certificate of constitution of creditors27/01/20063.4
363a - Annual Return21/05/2003363a
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
NEWINC - New Incorporation documents21/05/1993NEWINC
EEIG2 - Statement of name03/01/1997EEIG2
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Notice of intention to carry on business as an investment company12/04/2006266(1)
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Declaration on application for registration (Welsh language form).26/05/200312CYM
2.6 - Notice of Administration Order23/03/19992.6
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
318 - Location of directors' service con21/03/2003318
Re-registration of a company from unlimited to PLC29/05/2000CERT6
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
BS - Balance sheet21/11/1997BS
Capital/bonus issue - written resolution13/10/2003WRES14
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14